Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 45th Annual General Meeting (AGM) of the Company held today, i.e. Wednesday, September 30, 2026 at 09:00 A.M. IST through Video Conferencing/Other Audio Visual Means.

September 30, 2026 The BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip ID: HRYNSHP ISIN: INE400G01011 Scrip code: 526931 Sub.: Summary of the proceedings of the 45th Annual General Meeting (“AGM”) of the Members of Hariyana Ship-Breakers Limited (“the Company”) held on Wednesday, September 30, 2026 Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations") Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith summary of the proceedings of the 45th Annual General Meeting (AGM) of the Company held today i.e. Wednesday, September 30, 2026 at 9:00 A.M. IST through Video Conferencing/ Other Audio Visual Means. The above is for your information and record. Thanking You, Yours faithfully, For HARIYANA SHIP-BREAKERS LIMITED Pooja Singh Company Secretary & Compliance Officer ((Mem No. A68696) Enclosure: As above Registered Office: 156 – Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400 021 Tel: 022 – 22043211; E-mail: secretarial.hariyana@gmail.com CIN No. L61100MH1981PLC024774 Web Site: www.hariyanagroup.com SUMMARY OF PROCEEDINGS OF 45TH ANNUAL GENERAL MEETING (“AGM”) The 45th Annual General Meeting (“AGM”) of Hariyana Ship-Breakers Limited (the “Company”) was held on Wednesday, September 30, 2026 at 09:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Mrs. Pooja Singh, Company Secretary and Compliance Officer of the Company welcomed the Members to the Meeting. Mr. Rakesh Reniwal, Managing Director of the Company, Chaired the Meeting. The requisite quorum being present, the Meeting was called to order. The Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were available for electronic inspection. Since, there was no physical attendance of Members and in compliance with the relevant circulars, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. The Directors of the Company attended the 45th AGM through Video Conferencing from their respective locations. Mr. Dilip Bharadiya, the Secretarial Auditor of the Company was present at the meeting. The Company Secretary informed the members that the Notice dated September 05, 2026 convening 45th AGM and a copy of the Annual Report for the financial year ended March 31, 2026 was circulated to the Shareholders of the Company electronically. With the consent of the shareholders, the Notice convening the AGM was taken as read. The Chairman made his opening remarks with respect to the industry scenario, growth outlook, operations of the Company. It was informed to the members that the remote e-voting period remained open from Sunday, September 27, 2026 (9:00 A.M.) to Tuesday, September 29, 2026 (5:00 P.M.). The Company Secretary further informed that electronic voting was also available for members present at the AGM, who had not already casted their votes through remote e-voting. The members were informed that Mr. Dilip Bharadiya, Practicing Company Secretary, was appointed as a Scrutinizer for remote e-voting as well as e-voting at the AGM. The Company Secretary further informed the members that Scrutinizer will submit a composite report on remote e-voting and voting at the AGM which would be made available on the Company’s website and will be submitted to the Stock Exchanges i.e. BSE Limited. The following items of business as set out in the Notice convening the 45th Annual General Meeting were commended for member’s consideration and approval: Registered Office: 156 – Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400 021 Tel: 022 – 22043211; E-mail: secretarial.hariyana@gmail.com CIN No. L61100MH1981PLC024774 Web Site: www.hariyanagroup.com Item Resolution Type of Method of No. Resolution Voting Ordinary Business: 1 To receive, consider and adopt: Ordinary Remote The Audited Standalone and Consolidated Financial e-voting Statements of the Company for the financial year ended and e-voting March 31, 2026 together with the Reports of the Board of during the at Directors and Statutory Auditors thereon. AGM 2 To appoint a Director in place of Mr. Shantisarup Ordinary Reniwal (DIN: 00040355), who retires by rotation and being eligible, offers himself for re-appointment. Special Business: 3 To consider the remuneration to be paid to M/s. Kewlani Ordinary & Associates, Cost Accountants (Firm Registration No. 003362), appointed by the Board of Directors to conduct the audit of the cost records of the Company for the financial year ending March 31, 2027. None of the speakers who registered for AGM attended the Meeting. The Company Secretary then thanked the Members for their continued support and for attending and participating in the Meeting. She also thanked the Directors for joining the Meeting virtually. There being no further agenda, meeting concluded at 9.11 A.M. IST with vote of thanks to the Chairman of the meeting. The e-voting facility was kept open 15 minutes after the conclusion of the AGM to enable the Members to cast their vote. The report of the Scrutinizer is being uploaded on the website of the Company as well as of NSDL in due course. Further, the results in the format prescribed are being notified to the Stock Exchanges under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All the above resolutions were passed with requisite majority. Kindly take the above details on your record and acknowledge. Thanking you, Yours faithfully, For HARIYANA SHIP-BREAKERS LIMITED Pooja Singh Company Secretary & Compliance Officer ((Mem No. A68696) Registered Office: 156 – Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400 021 Tel: 022 – 22043211; E-mail: secretarial.hariyana@gmail.com CIN No. L61100MH1981PLC024774 Web Site: www.hariyanagroup.com